within IT applications to prevent conflicts of interest and reduce the risk of fraud or errors. Identify and assess IT...
, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate... Management or other quantitative experience preferred 2 years or more of fraud risk analytics exposure preferred Machine...
The Financial Crime Associate supports the assessment and management of financial crime and integrity risks related... to companies and project developers. The role focuses on KYB risk analysis, data and model management, and close collaboration...
Jobs Job Details Analyst- Fraud Risk Job Description Requisition Number: 20109 Job Location: Bangalore, IND Work Type: Office Working... banking / small business lending businesses. The individual will use these skills in the development of Fraud Risk Models...
Senior Associate, Fraud Operations – Pune, India Are you driven to protect customers and ensure secure digital... collaboration to strengthen fraud controls, this role is for you. Join Western Union in Pune as a Senior Associate, Fraud Operations...
Senior Associate, Fraud Operations – Pune, India Are you driven to protect customers and ensure secure digital... collaboration to strengthen fraud controls, this role is for you. Join Western Union in Pune as a Senior Associate, Fraud Operations...
to partner with the Business to provide a comprehensive view. As an associate within the Fraud Strategy Team... and compliance Required qualifications, capabilities, and skills: 2+ years of experience in credit or fraud risk management...
solutions from textbooks to EdTech platforms. We are looking for a Fraud Prevention Associate who will be responsible... fraud risk accurately and efficiently Identify emerging fraud trends and proactively alert management and cybersecurity...
and help minimize the risk posed by fraud patterns and trends. Consistently achieve/exceed quality standards.... Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. Follow SOP and consistently...
and help minimize the risk posed by fraud patterns and trends. Consistently achieve/exceed quality standards.... Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. Follow SOP and consistently...
Job Category: Risk Analytics/Modeling Job Description: Organization Description As a part of Fraud Strategy.... If you are passionate about the cards business and payment risk analytics, and if you enjoy fighting fraud, making good changes...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate... in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate... in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations...
background to join as an Associate Director/Director - Risk & Compliance. This position involves developing and implementing... and implement comprehensive policies for financial crime risk management, encompassing Anti-Money Laundering (AML), fraud prevention...
Understanding of various elements of risk strategy, such as eligibility, verification, fraud and decline criteria Ability... recommendations and insights from data for developing risk strategy Experience with creating and utilizing credit risk datamarts...
Analyst / Risk Desk Associate, you will work closely with traders, technology, and compliance teams to monitor real-time... Risk Jobs, Risk Reporting Jobs, Risk Analyst Hiring, Risk Desk Associate Jobs, Python for Risk Jobs, Quantitative Risk...
of our tools • Quickly and efficiently escalate risk, potential fraud, or vulnerable customer situations, ensuring escalation...About the Opportunity Job Type: Permanent Application Deadline: 30 January 2026 Title Associate / Senior Associate...
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate...’s · Internal control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; Anti-fraud Controls; etc.) Soft...
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate... control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; Anti-fraud Controls; etc.) Mandatory skill...
help of our 44,000+ employees. Job Description Position Summary:The Mortgage underwriting associate evaluate... and determine the eligibility of loan applications of residential mortgage (1-4 family) loans. Mortgage underwriting associate role...